HALTON FOODSERVICE LIMITED

Company summary

Company number: 02099311
Status: ACTIVE
Incorporated / age: 12 February 198739 years
Registered office: 11 Laker Road, Airport Industrial Estate, Rochester, Kent, ME1 3QX
Accounts due: 16 December 2026
Confirmation statement due: 12 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 07:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
11 Laker Road, Airport Industrial Estate, Rochester, Kent, ME1 3QX
Nature of business
Manufacture of other fabricated metal products n.e.c.
Manufacture of non-domestic cooling and ventilation equipment
Previous company names
HALTON VENT MASTER LIMITED
VENT MASTER (EUROPE) LIMITED
KITCHEN VENTILATION SERVICES LIMITED

Officer details

Show 25 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SAUNDERS, David ACTIVE	Secretary	03 Jul 2009				11 Laker Road, Airport Industrial Estate, Rochester, Kent, ME1 3QX
MATTILA, Mikko Lennari ACTIVE	Director	21 Jun 2025		Finland	July 1977	11 Laker Road, Airport Industrial Estate, Rochester, Kent, ME1 3QX
STOCKWELL, Geoffrey Lloyd ACTIVE	Director	21 Jun 2025		England	April 1960	11, Laker Road, Rochester, ME1 3QX, United Kingdom
GIBSON, Christine Iris RESIGNED	Secretary		13 Mar 1997			21 The Paddocks, Beltinge, Herne Bay, Kent, CT6 6QX
HOOPER, David Ross RESIGNED	Secretary	13 Mar 1997	04 Mar 2005			Long Mynd Burchetts Green Lane, Burchetts Green, Maidenhead, Berkshire, SL6 3QW
PERROTT, Hugh Richard Iliff RESIGNED	Secretary	04 Mar 2005	03 Jul 2009			Gilletts Farm Oast, Water Lane, Smarden, Kent, TN27 8QB
BLADES, Kevin Nicholas RESIGNED	Director	02 Apr 2002	04 Mar 2005	England	July 1957	Hatch Farm, Bossingham Road, Stelling Minnis, Kent, CT4 6AQ
CARTER, Thomas Eric RESIGNED	Director	13 Mar 1997	01 Mar 2002		July 1955	34 Washington Park, Maplewood, New Jersey, 07040, Usa
CUTHBERTSON, George Brian RESIGNED	Director	13 Mar 1997	12 Jun 2000	United Kingdom	February 1954	39 The Gardens, Watford, Hertfordshire, WD1 3DN
GASPAR, Georges Manuel RESIGNED	Director	24 Apr 2009	21 Jun 2025	France	March 1970	31, Rue Gounod, Lille, 59000, France
GIBSON, Christine Iris RESIGNED	Director		13 Mar 1997		June 1949	21 The Paddocks, Beltinge, Herne Bay, Kent, CT6 6QX
GIBSON, Philip George RESIGNED	Director		04 Mar 2005		January 1947	21 The Paddocks, Reculver Road Beltinge, Herne Bay, Kent, CT6 6QX
GITTINS, Peter RESIGNED	Director	01 Feb 2001	10 Dec 2004		May 1959	76 Barmouth Close, Callands, Warrington, Cheshire, WA5 5RW
GURNEY, Christopher RESIGNED	Director		13 Mar 1997		November 1945	4 Partridge Mead, Maidenhead, Berkshire, SL6 7HG
HALTTUNEN, Mika RESIGNED	Director	04 Mar 2005	11 Sep 2020	Finland	September 1960	Rantapolku 4a 00330, Helsinki, FOREIGN, Finland
HOOPER, David Ross RESIGNED	Director	01 May 2003	04 Mar 2005		May 1948	Long Mynd Burchetts Green Lane, Burchetts Green, Maidenhead, Berkshire, SL6 3QW
LEE, Paul Allan RESIGNED	Director	12 Jun 2000	04 Mar 2005	England	September 1963	4, Clifton Park Road, Caversham, Reading, Berkshire, RG4 7PD
MCCULLOCH, David Swinton RESIGNED	Director	13 Mar 1997	04 Mar 2005		February 1947	920 Westwinds Boulevard, Tarpon Springs, Florida 34689, Usa
MCINTYRE, John Francis RESIGNED	Director	10 Aug 1994	08 Nov 1995		June 1945	61 Seven Star Road, Solihull, West Midlands, B91 2BZ
MOYSE, Christopher Alan RESIGNED	Director	14 Apr 2003	31 Dec 2003		June 1956	Partridges, Truslers Hill Lane, Albourne, Hassocks, West Sussex, BN6 9JN
NUMMELIN, Kristian RESIGNED	Director	04 Mar 2005	23 Apr 2009		September 1957	Jalkajousentie 8a, 02630, Espoo, FOREIGN, Finland
OSBORNE, Ian RESIGNED	Director	08 Oct 2002	04 Mar 2005		February 1956	59, Yorkshire Place, Warfield, Bracknell, Berkshire, RG42 3XF, Uk
PERROTT, Hugh Richard Iliff RESIGNED	Director	14 Apr 2003	04 Mar 2005		July 1947	Gilletts Farm Oast, Water Lane, Smarden, Kent, TN27 8QB
PLEVA, Scott Joseph RESIGNED	Director	02 Feb 2004	04 Mar 2005	United Kingdom	August 1962	263 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1PL
RINNE, Heikki RESIGNED	Director	04 Mar 2005	31 Mar 2016	Usa	May 1952	Halton Group, 101 Industrial Drive,, Scottsville,, Kentucky, KY 42164, Usa
SIPILA, Olli Erkki RESIGNED	Director	24 Apr 2009	20 Mar 2019	Finland	February 1956	Kaislaranta 11b, Vantaa, 01300, Finland
SMITH, Martin Graeme RESIGNED	Director	01 Jun 1992	04 Mar 2005		February 1960	14 Saddlers Close, Weavering, Maidstone, Kent, ME14 5TF
TONER, Robert Anthony RESIGNED	Director	02 Apr 2002	30 Apr 2003	United Kingdom	June 1961	29 Lamb Close, Watford, Hertfordshire, WD25 0TB

SAUNDERS, David ACTIVE
Role: Secretary
Appointed on: 03 Jul 2009
Address: 11 Laker Road, Airport Industrial Estate, Rochester, Kent, ME1 3QX

MATTILA, Mikko Lennari ACTIVE
Role: Director
Appointed on: 21 Jun 2025
Country of Residence: Finland
Date of birth: July 1977
Address: 11 Laker Road, Airport Industrial Estate, Rochester, Kent, ME1 3QX

STOCKWELL, Geoffrey Lloyd ACTIVE
Role: Director
Appointed on: 21 Jun 2025
Country of Residence: England
Date of birth: April 1960
Address: 11, Laker Road, Rochester, ME1 3QX, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Apr 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Feb 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Nov 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Dec 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jul 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Nov 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.